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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments about the following email:

• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr. Davin" <j79man@msn.com>
Reply-To: davindom@myway.com
Date: Tue, 28 Mar 2006 09:48:50 +0000
Subject: From Dr. Davin Dom

I got your e-mail address through search in the Internet. I hope and pray to
God that I have the right person who will assist me. I have interest of
investing in your country as such I would like to make
Contact with you for assistance as soon as I am able to transfer my fund for
the investment. Note the funds are already with a security company for safe
keep in Spain.

In your willingness to assist me you will help me collect the funds from the
Security Company in Spain as I cannot travel out at the moment now because
of my present predicaments / conditions which I will explain to you if we
work together.

My name is Dr. Davin Dom, Director of Petroleum Explorations in Iraq, Saddam
Hussein has brought destruction / Hell to our great Country and everything
is practically difficult now.

Please if you accept this offer of assistance you are required to give me
your Name, age, occupation, country and address. I will send to you detailed
information of this business if you indicate your seriousness to do the
business, and also enclosing your telephone fax numbers. I promise you that
this deal is valid, real and risk free.

What I now need from you are as follows: 1. you should travel to the
Security Company to secure the funds in cash on my behalf and deposit it in
your Bank account in your country.

2. You will be entitled to 30% of the total sum involved for your
assistance.

3. As soon as you confirm to me by e-mail your readiness to travel to the
Security Company, I will send the relevant Documents and the PIN code number
of the consignment to you and also the security Company’s
Information
4. As soon as you have the funds in your custody, I will give you detail of
where and which sector you will invest my share of the funds in on my
behalf.

5. Please note that this project is 100% risk free, but you must keep it
very secret and confidential.
With strong assurance that you will never let me down at all

I expect your prompt reply through my e-mail address:

Regards,
Dr. Davin Dom

Anti-fraud resources:

• What can you do when you receive 419 spam